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TICKETHOUR UK LTD.

Company number 07696372

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2018 DS01 Application to strike the company off the register
09 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
03 May 2018 TM01 Termination of appointment of George Bolos as a director on 1 May 2018
13 Dec 2017 AA Full accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
15 Nov 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
12 Aug 2016 AD01 Registered office address changed from Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on 12 August 2016
02 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
02 Aug 2016 AP01 Appointment of Mr Adam Peter Newsam as a director on 17 June 2016
02 Aug 2016 AP01 Appointment of Mr David Nicholas Hamilton as a director on 17 June 2016
02 Aug 2016 AP01 Appointment of Mr Mark Jeffery Yovich as a director on 17 June 2016
08 Jul 2016 AA Micro company accounts made up to 30 September 2015
16 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 July 2015
16 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 July 2014
22 Sep 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016
03 Aug 2014 TM01 Termination of appointment of Edward Antony Mahoney as a director on 1 August 2014
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Nov 2013 AD01 Registered office address changed from , Unit 21 Cressex Enterprise Centre, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RL, United Kingdom on 8 November 2013
21 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
21 Aug 2013 TM01 Termination of appointment of David Mcclellan as a director
21 Aug 2013 AP01 Appointment of Mr Edward Antony Mahoney as a director